Market Square Investments Limited

Company Name	Market Square Investments Limited
Company Status	Dissolved
Company Number	00705045
Category	Private Limited Company
Incorporation Date	6 October 1961(62 years, 7 months ago)
Dissolution Date	9 November 2004 (19 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Brian Glenny Cooper
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(30 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	37 Montalt Road Woodford Green Essex IG8 9RS

Director Name	Alexander Keith Glenny
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(30 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	Netherfield Powdermill Lane Leigh Tonbridge Kent TN4 8BY

Director Name	Pamela Irene Emma Palmer
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(30 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	Sandhole Cottage Beech Lane Matfield Tonbridge Kent TN11 7HG

Secretary Name	Timothy Alan Cooper
Nationality	British
Status	Closed
Appointed	31 December 1991(30 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	Tree Tops 6 Hook Hill Park Woking Surrey GU22 0PX

Director Name	Patricia Margaret Bates
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1993(32 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (closed 09 November 2004)
Role	Company Director
Correspondence Address	53 Pickhurst Park Bromley Kent BR2 0TN

Director Name	Mollie Frances Selma Souster
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1993(32 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (closed 09 November 2004)
Role	Lecturer
Correspondence Address	12b Lansdowne Road Tunbridge Wells Kent TN1 2NJ

Director Name	Timothy Alan Cooper
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2002(41 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (closed 09 November 2004)
Role	Accountant
Correspondence Address	6 Hook Hill Park Hook Heath Woking Surrey GU22 0PX

Director Name	Geoffrey Holmes Glenny
Date of Birth	July 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 April 1993)
Role	Company Director
Correspondence Address	8 Den Close Beckenham Kent BR3 2RP

Director Name	Robin James Harper
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 January 1993)
Role	Company Director
Correspondence Address	4 Torkington Road Wilmslow Cheshire SK9 2AE

Director Name	Michael Donald Harper
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(33 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	1 Natwoke Close Knotty Green Beaconsfield Buckinghamshire HP9 2AR

Location

Registered Address	4 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ
Region	London
Constituency	Barking
County	Greater London
Ward	Gascoigne
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,308
Current Liabilities	£8,858

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004	First Gazette notice for voluntary strike-off (1 page)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 June 2004	Application for striking-off (2 pages)
30 April 2004	Return made up to 31/12/03; full list of members (10 pages)
5 August 2003	Full accounts made up to 30 September 2002 (11 pages)
17 March 2003	Return made up to 31/12/02; no change of members (9 pages)
2 December 2002	New director appointed (2 pages)
7 February 2002	Return made up to 31/12/01; no change of members (7 pages)
31 January 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
19 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
19 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 April 2000	Full accounts made up to 30 September 1999 (9 pages)
7 February 2000	Return made up to 31/12/99; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
1 February 1999	Return made up to 31/12/98; full list of members (7 pages)
3 November 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
9 February 1998	Return made up to 31/12/97; full list of members (8 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
29 January 1996	Full accounts made up to 30 September 1995 (8 pages)
25 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
13 March 1995	Return made up to 31/12/94; change of members (10 pages)

Market Square Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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